Compliance and Privacy Associate

Bachelor’s degree in business administration, public administration, or a related field (or equivalent)
Minimum 3 years in compliance, legal, risk management, or a control function
A solid understanding of financial compliance and data protection laws and their practical application in business contexts
Strong organizational and time management abilities
Excellent communication skills for explaining complex compliance concepts and fostering team collaboration
An analytical mindset with keen attention to detail
Strong problem-solving abilities, adaptability, and teamwork

Assist in the development and enhancement of the Compliance Program by executing strategic projects that align with the corporate objectives of compliance, privacy, and ESG
Coordinate and manage compliance-related projects, ensuring timely execution and effective communication with stakeholders
Proactively assist in tracking and interpreting relevant laws and regulations affecting the payments industry
Support the implementation of compliance policies and procedures, ensuring that they are current and effectively address regulatory requirements
Assist with governance of Anti-Money Laundering (AML), Know Your Customer (KYC), and OFAC sanctions screening program
Collaborate with IT, Product, HR, Information Security and Operations teams to ensure the consistent application of compliance and privacy policies
Design and deliver engaging training materials and interactive sessions aimed at promoting compliance and privacy awareness
Identify policy gaps, recommend new policies, and support implementation and monitoring in collaboration with relevant departments
Organize compliance records, training materials, and project documentation in a centralized repository
Perform other duties as needed to support the compliance and privacy functions